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MASTER DIRECT OF AMERICA, INC.

Company Details

Entity Name: MASTER DIRECT OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 May 2010 (15 years ago)
Date of dissolution: 17 Sep 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2014 (10 years ago)
Document Number: P10000038632
FEI/EIN Number 980660412
Address: 8925 SW 148th Street, Palmetto Bay, FL, 33176, US
Mail Address: 8925 SW 148th Street, Palmetto Bay, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RYAN JOSEPH BIII Agent 8925 SW 148th Street, Palmetto Bay, FL, 33176

President

Name Role Address
DE SEDAS SOLIS JUAN CARLOS President 8925 SW 148th Street, Palmetto Bay, FL, 33176

Treasurer

Name Role Address
DE SEDAS SOLIS JUAN CARLOS Treasurer 8925 SW 148th Street, Palmetto Bay, FL, 33176

Director

Name Role Address
DE SEDAS SOLIS JUAN CARLOS Director 8925 SW 148th Street, Palmetto Bay, FL, 33176
ATENCIO DE SEDAS JAVIER EDUARDO Director 8925 SW 148th Street, Palmetto Bay, FL, 33176

Secretary

Name Role Address
ATENCIO DE SEDAS JAVIER EDUARDO Secretary 8925 SW 148th Street, Palmetto Bay, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-09-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-24 8925 SW 148th Street, Suite 200, Palmetto Bay, FL 33176 No data
CHANGE OF MAILING ADDRESS 2013-04-24 8925 SW 148th Street, Suite 200, Palmetto Bay, FL 33176 No data
REGISTERED AGENT NAME CHANGED 2013-04-24 RYAN, JOSEPH B, III No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-24 8925 SW 148th Street, Suite 200, Palmetto Bay, FL 33176 No data

Documents

Name Date
Voluntary Dissolution 2014-09-17
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-02-11
Domestic Profit 2010-05-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State